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Dossier
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WBD BLENHEIM MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
7
Officers
16
Beneficial owners
4
Same address
8
UBO hops
33
/02

Key facts

Risk signal
Status
active
Incorporated
2007-07-19
Legal form
ltd
Activity
41100
Registered office
10 Oxford Street, Nottingham, NG1 5BG, England

WBD BLENHEIM MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2007-07-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedStandard

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06318422
Status
active
Type
ltd
Incorporated
2007-07-19
Registered office
10 Oxford Street, Nottingham, NG1 5BG, England
SIC
41100
Officers · 1 active
  • MAXLOW-TOMLINSON, Charles Henry
    director · British · appt 2022-06-30
  • DENT, Laurence(resigned)
    secretary · British · appt 2008-07-03
  • DOUGLAS, Robert Granville(resigned)
    secretary · British · appt 2007-07-19
  • DAVIES, Nicholas William(resigned)
    director · British · appt 2009-04-08
  • EVANS, Robert John(resigned)
    director · British · appt 2009-04-08
  • GLENN, Graham Roger(resigned)
    director · British · appt 2021-03-16
  • GRAFTON, Robert Michael(resigned)
    director · British · appt 2014-09-15
  • HARTLEY, Neil Edward(resigned)
    director · British · appt 2007-07-19
  • HENSON, Henry Robert(resigned)
    director · British · appt 2022-06-30
  • LANDA, Amarjeet Singh(resigned)
    director · British · appt 2018-10-31
  • NOTTINGHAM, Mathew Paul(resigned)
    director · British · appt 2016-03-09
  • PEDRICK-MOYLE, Stephen David James(resigned)
    director · British · appt 2009-04-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-15
/08

Directorship network

56 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WILSON BOWDEN DEVELOPMENTS LIMITED
BRITISH OVERSEAS BANK NOMINEES LIMITED
SURREY PROPERTY GROUP LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WBD BLENHEIM MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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